# Sir Consultants Limited

## Details

- **Company number:** [13900103](https://find-and-update.company-information.service.gov.uk/company/13900103)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2022
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [58190](/sic/58190) Other publishing activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNICHOLAS, Sarah | director | 8 Feb 2022 | 30 Sep 2024 |
| CADWALLEDER, Shaun Timothy | director | 30 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sarah Mcnicholas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Feb 2022 | 30 Sep 2024 |
| Corporate Rewards Group Fz-Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jan 2025 | 1 Mar 2025 |
| Mr Shaun Timothy Cadwalleder | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 |  |
| Mr James Alexander Heathcote | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£44,498 | 1 |
| 28 Feb 2024 | -£640 | 1 |
| 28 Feb 2023 | -£1,147 | 1 |





## Directors' other companies

- [CADWALLEDER, Shaun Timothy](/person/5350851) - director at [Techflow Connect Ltd](/company/15104783)
- [CADWALLEDER, Shaun Timothy](/person/5350851) - director at [Stcad Holdings Ltd](/company/15071702)
- [CADWALLEDER, Shaun Timothy](/person/5350851) - director at [Sccs Accountants Ltd](/company/15108522)



## Registered address

80,146 companies are registered at this address - likely a registration agent.